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SHIFTEC (LEAMINGTON) LIMITED

Company number 09907669

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)
17 Jun 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 25 pages (25 pages)
18 May 2017	AA01	Current accounting period shortened from 31 December 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 December 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 500,001	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 500,001 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	MR01	Registration of charge 099076690001, created on 1 December 2016	View PDF Registration of charge 099076690001, created on 1 December 2016 - link opens in a new window - 26 pages (26 pages)
24 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	TM01	Termination of appointment of Rajeev Gandhi as a director on 25 January 2016	View PDF Termination of appointment of Rajeev Gandhi as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM01	Termination of appointment of Parduman Kumar Gupta as a director on 25 January 2016	View PDF Termination of appointment of Parduman Kumar Gupta as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AP01	Appointment of Mr Sanjeev Gupta as a director on 30 December 2015	View PDF Appointment of Mr Sanjeev Gupta as a director on 30 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	CERTNM	Company name changed liberty vehicle technologies LIMITED\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11	View PDF Company name changed liberty vehicle technologies LIMITED\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11 - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	CERTNM	Company name changed osho industries LTD\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21	View PDF Company name changed osho industries LTD\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	AP01	Appointment of Mr Rajeev Gandhi as a director on 8 December 2015	View PDF Appointment of Mr Rajeev Gandhi as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-08 GBP 1	View PDF Incorporation Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 36 pages (36 pages)

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